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Judicial Watch • Gerald Lee Bruce – 2011

Gerald Lee Bruce – 2011

Gerald Lee Bruce – 2011

Page 1: Gerald Lee Bruce – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:November 14, 2014

Tags:Gerald Bruce Lee, GERALD, Virginia, university, 2011, Washington, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act J978 
Rev J/20J2 
FOR CALENDAR YEAR 2011 U.S app. JOI-I!!) Person Reporting (last name, first, middle initial) Lee, Gerald Court Organization Eastern D1stnct Virginia Date Report 06/04/2012 Title (Article Ill judges indicate active senior status; mag1s1ratejudges md1cate full-or part-lime) U.S.Distnct Judge-Active Sa. Report Type (check appropriate type) Nommat1on Date Initial [{] Annual Sb. Amended Report Fmal Reporting Period Ol/OJ/201 12/31/2011 Chambers Office Address Courthouse Square Alexandria, Virginia 22314 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Trustees The American University Deans Advisory Council The Amencan University Washington College Law 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 04/16/99 Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee 5192 V1rg1ma Rehrement System, government pension, Fairfax Circuit Court 
 
Date Report 
Lee, Gerald 
06/04/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -!fyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 01/01111 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent ch1/dren, see 25-27 filing instructions) NONE (No reportable reimbursements.) New York University Law School Apnl 1-3, 2011 New York, New York Root Tilden Scholarship Interviews transporation, hotel, and meals 
 
 
 
Date Report 
Lee, Gerald 
06/04/2012 GIFTS. (Includes tlrose spouse and dependent children; see pp. 28-31 filing instmctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
Lee, Gerald 
06/04/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions dunng reportmg penod 
(including trust assets) reporting period reporting permd 
 
(I) 
(2) 
(I) 
(2) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Garn Identity 
Code 
exempt from pnor disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int) Code3 redemption) (J-P) (A-H) (1f private 
(Q-W) transaction) Income Gain Codes =$1,000 less =$1,001-$2.500 =$2,501 -$5.000 =$5 001  $15,000 =$t 5.00 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.00 -$I ,000.000 =$1,000,00 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 I00.00 -$250 000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5.000.001 -$25.000 000 =$25.000.00 -$50,000,000 =More than $50.000.000 Value Mclhod Codes Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other :0::s11matcd 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc instruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod 
(including trust assets) reporting penod reporting penod 
 
(I) 
(2) (I) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type g., Value Value Type(e Date Value Gain Identity exempt from pnor disclosure 
Code 
dtv., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gam Codes =$1,000 less 41,001 -$2.500 =$2.501 -$5,000 0=$5.001-$15,000 =$15,00t-$50.000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000 001 -$5.000.000 =More than $5.000,000 Value Codes =$15,000 less =$I 5,00 -$50.000 =$50.001 -$!00.000 =$100.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,00 -$1,000 000 =$1,000.001 -$5,000,000 =$5 000,001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50 000.000 Value Mclhod Codes Q=Appraisal =CoSI (Real Estate Only) Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other W=E:.stttnatcd 
 
 
 
Name Person Reporting 
Date Report 
Lee, Gerald 
06/0412012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. Investments and Trusts 
These investments are through Sharebuilder.com 
18. Fidelity Agressive Growth Fund name changed Fidelity Growth Strategies Fund 
.No. Russell 3000 Index purchased monthly. Less than $1,000 per month. 
No. 23. WalMart, Stores, Inc. purchased monthly. Less than $1,000.00 per month 
 
. 401 (k) Rellrement Plan and Trust 
No. 20. TIAA CREF Tax Exempt Bond Fund purchased monthly. Less than $1,000 per month 
Date Report 
Lee, Gerald 
06/04/2012 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Gerald Lee 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544